Rathbones Group PLC Director/PDMR Shareholding (6626I)

TIDMRAT

RNS Number : 6626I

Rathbones Group PLC

19 April 2022

Rathbones Group Plc (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company announces that in accordance with the rules of the Rathbones Exceptional Performance Plan, award made to Andrew Brodie (PDMR) in April 2020 vested today. The notification below has been made in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries:

Ali Johnson

Company Secretary

Telephone - 07901 118456

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities/person closely associated 
 a)    Name                                  Andrew Brodie 
      ------------------------------------  -------------------------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                       Chief Operating Officer 
      ------------------------------------  -------------------------------------------------------------------------- 
 b)    Initial notification/Amendment        Initial notification 
      ------------------------------------  -------------------------------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Name                                  Rathbones Group Plc 
      ------------------------------------  -------------------------------------------------------------------------- 
 b)    LEI                                   213800MBTHM6UE8ZQP29 
      ------------------------------------  -------------------------------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
        each type of transaction; (iii) each date; and (iv) each place where transactions have been 
        conducted 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Description of the financial          Ordinary Shares of 5p each 
       instrument, type of instrument         ISIN: GB0002148343 
       Identification code 
      ------------------------------------  -------------------------------------------------------------------------- 
 b)    Nature of the transaction             Share award vesting pursuant to the Rathbones Exceptional Performance 
                                             Plan 
      ------------------------------------  -------------------------------------------------------------------------- 
 c)    Price(s) and volume(s)                              Price(s)                             Volume(s) 
                                            -------------------------------------  ----------------------------------- 
   Nil                                                                             13,006 
  -------------------------------------------------------------------------------  ----------------------------------- 
 d)    Aggregated information 
                                               Not applicable - single transaction 
        - Aggregated volume 
        - Price 
                                            -------------------------------------------------------------------------- 
 e)    Date of the transaction               2022-04-19 
      ------------------------------------  -------------------------------------------------------------------------- 
 f)    Place of the transaction              Outside a trading venue 
      ------------------------------------  --------------------------------------------------------------------------

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April 19, 2022 13:03 ET (17:03 GMT)

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